CAROUSEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANE ROBERTSON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHONA ADAMS |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED THE LAST SECRETARY LIMITED |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 27 BUSH ROAD CUXTON ROCHESTER KENT ME2 1LP UNITED KINGDOM |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 3 ALDER COTTAGES BETHERSDEN ROAD HOTHFIELD KENT TN26 1EN |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ANNE ADAMS / 08/05/2012 |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/06/1121 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE ROBERTSON / 10/06/2011 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/07/1022 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ANNE ADAMS / 01/01/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM COMPLETE ACCOUNTING 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/02/1012 February 2010 | RES02 |
| 11/02/1011 February 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS SHONA ADAMS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NR7 0HR |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HORSE FAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 02/05/062 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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